Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-19 |
delete otherexecutives Michael Brosnan |
2023-10-19 |
delete person Michael Brosnan |
2023-10-19 |
insert person Rishi Shah |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-25 |
insert otherexecutives Michael Brosnan |
2023-07-25 |
delete person Brian Gladsden |
2023-07-25 |
delete person Michael Bauer |
2023-07-25 |
delete person Ulrich Schmitt |
2023-07-25 |
insert person Michael Brosnan |
2023-05-22 |
delete person Alexander Zehnder |
2023-05-22 |
delete person Ilona Reischl |
2023-05-22 |
delete person Sanne de Jongh |
2023-05-22 |
delete person Stephan Witte |
2023-05-22 |
insert person Brian Gladsden |
2023-05-22 |
insert person Michael Bauer |
2023-05-22 |
insert person Ulrich Schmitt |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ENGLISH ELLINGTON |
2023-03-08 |
delete person Frank Mathias |
2023-03-08 |
delete person Richard Francis |
2023-03-08 |
delete person Stephen Burbidge |
2023-03-08 |
delete person Steven Powell |
2023-03-08 |
insert person Alexander Zehnder |
2023-03-08 |
insert person Ilona Reischl |
2023-03-08 |
insert person Sanne de Jongh |
2023-03-08 |
insert person Stephan Witte |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
2022-12-18 |
delete person Gerald McMahon |
2022-12-18 |
insert person Frank Mathias |
2022-12-18 |
insert person Richard Francis |
2022-12-18 |
insert person Stephen Burbidge |
2022-12-18 |
insert person Steven Powell |
2022-11-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-10-17 |
delete ceo Catherine Isted |
2022-10-17 |
delete person Andera Life Sciences |
2022-10-17 |
delete person Catherine Isted |
2022-10-17 |
delete person Thomas Schinecker |
2022-10-17 |
insert person Gerald McMahon |
2022-08-31 |
insert ceo Catherine Isted |
2022-08-31 |
insert person Catherine Isted |
2022-08-01 |
delete person Colin McCracken |
2022-08-01 |
delete person David Gilman |
2022-08-01 |
insert person Andera Life Sciences |
2022-08-01 |
insert person Thomas Schinecker |
2022-06-29 |
delete person Joanna Brewer |
2022-06-29 |
insert person Colin McCracken |
2022-06-29 |
insert person David Gilman |
2022-05-29 |
delete associated_investor Oxford Technology |
2022-05-29 |
delete person Lorraine Nolan |
2022-05-29 |
delete person Russell Greig |
2022-05-29 |
insert person Joanna Brewer |
2022-04-26 |
delete cso Marie McAvoy |
2022-04-26 |
delete person Marie McAvoy |
2022-04-26 |
insert associated_investor Oxford Technology |
2022-04-26 |
insert person Lorraine Nolan |
2022-04-26 |
insert person Russell Greig |
2022-03-27 |
insert cso Marie McAvoy |
2022-03-27 |
delete person Kevin Lundquist |
2022-03-27 |
delete person Paul Stoffels |
2022-03-27 |
delete person Sophie Papa |
2022-03-27 |
insert person Marie McAvoy |
2022-02-05 |
delete ceo Thomas Christély |
2022-02-05 |
delete associated_investor Atlas Venture |
2022-02-05 |
delete person Guy Goodwin |
2022-02-05 |
delete person Julie Krop |
2022-02-05 |
delete person Lindy Durrant |
2022-02-05 |
delete person Thomas Christély |
2022-02-05 |
insert person Kevin Lundquist |
2022-02-05 |
insert person Paul Stoffels |
2022-02-05 |
insert person Sophie Papa |
2022-02-05 |
update person_description Victoria English => Victoria English |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-17 |
insert ceo Thomas Christély |
2021-09-17 |
delete person Brian McNamara |
2021-09-17 |
insert associated_investor Atlas Venture |
2021-09-17 |
insert person Bruno Pagliara |
2021-09-17 |
insert person Guy Goodwin |
2021-09-17 |
insert person Julie Krop |
2021-09-17 |
insert person Lindy Durrant |
2021-09-17 |
insert person Thomas Christély |
2021-08-08 |
delete person Bart Van Rhijn |
2021-08-08 |
delete person Klaus Edvardsen |
2021-08-08 |
insert person Brian McNamara |
2021-06-30 |
delete person Björn Englund |
2021-06-30 |
delete person René Hoet |
2021-06-30 |
insert person Bart Van Rhijn |
2021-06-30 |
insert person Klaus Edvardsen |
2021-04-25 |
delete person Klaas Zuideveld |
2021-04-25 |
delete person Richard Francis |
2021-04-25 |
insert person Björn Englund |
2021-04-25 |
insert person René Hoet |
2021-02-01 |
delete person Cristina Csimma |
2021-02-01 |
delete person Mark Rothera |
2021-02-01 |
delete person Thomas Taapken |
2021-02-01 |
delete source_ip 104.24.102.24 |
2021-02-01 |
delete source_ip 104.24.103.24 |
2021-02-01 |
insert person Klaas Zuideveld |
2021-02-01 |
insert person Richard Francis |
2021-02-01 |
insert source_ip 104.21.51.26 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
delete person Edwin Moses |
2020-09-25 |
delete person Josefin-Beate Holz |
2020-09-25 |
delete person Matthew Gall |
2020-09-25 |
insert person Cristina Csimma |
2020-09-25 |
insert person Mark Rothera |
2020-09-25 |
insert person Thomas Taapken |
2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-15 |
delete person Ian Catchpole |
2020-07-15 |
delete person Malene Brondberg |
2020-07-15 |
delete person Sonia Quaratino |
2020-07-15 |
insert person Edwin Moses |
2020-07-15 |
insert person Josefin-Beate Holz |
2020-07-15 |
insert person Matthew Gall |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-14 |
delete person Danny Bar-Zohar |
2020-06-14 |
delete person Roland Wandeler |
2020-06-14 |
insert person Ian Catchpole |
2020-06-14 |
insert person Malene Brondberg |
2020-06-14 |
insert person Sonia Quaratino |
2020-06-14 |
insert source_ip 172.67.219.88 |
2020-05-15 |
delete chiefstrategyofficer Mitchell Harris |
2020-05-15 |
delete person Anthony Mancini |
2020-05-15 |
delete person Arndt Schottelius |
2020-05-15 |
delete person Mitchell Harris |
2020-05-15 |
delete person Sergio Quezada |
2020-05-15 |
insert person Danny Bar-Zohar |
2020-05-15 |
insert person Roland Wandeler |
2020-04-14 |
insert chiefstrategyofficer Mitchell Harris |
2020-04-14 |
delete person Darryle Schoepp |
2020-04-14 |
delete person Lars Nieba |
2020-04-14 |
delete person Mark Truesdale |
2020-04-14 |
insert person Anthony Mancini |
2020-04-14 |
insert person Arndt Schottelius |
2020-04-14 |
insert person Mitchell Harris |
2020-04-14 |
insert person Sergio Quezada |
2020-03-15 |
delete ceo Matthew Durdy |
2020-03-15 |
delete cso David Moller |
2020-03-15 |
delete person David Moller |
2020-03-15 |
delete person Matthew Durdy |
2020-03-15 |
insert person Darryle Schoepp |
2020-03-15 |
insert person Lars Nieba |
2020-03-15 |
insert person Mark Truesdale |
2020-02-14 |
insert ceo Matthew Durdy |
2020-02-14 |
insert cso David Moller |
2020-02-14 |
delete person Robin Bhattacherjee |
2020-02-14 |
insert person David Moller |
2020-02-14 |
insert person Matthew Durdy |
2020-01-09 |
delete associated_investor Sequoia Capital |
2020-01-09 |
delete person Elcin Barker Ergun |
2020-01-09 |
delete person Jane Osbourn |
2020-01-09 |
insert person Robin Bhattacherjee |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
2019-12-08 |
insert associated_investor Sequoia Capital |
2019-10-08 |
delete associated_investor Merlin Biosciences |
2019-10-08 |
delete associated_investor Sofinnova Partners |
2019-10-08 |
delete person Bams Abila |
2019-10-08 |
delete person Jens Schneider-Mergener |
2019-10-08 |
delete person Mike Barker |
2019-10-08 |
delete person Steven Romano |
2019-10-08 |
insert person Elcin Barker Ergun |
2019-10-08 |
insert person Jane Osbourn |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-07 |
delete associated_investor Wellington Partners |
2019-09-07 |
delete person John Burt |
2019-09-07 |
delete person Lorenz Mayr |
2019-09-07 |
delete person Patrick Tricoli |
2019-09-07 |
insert associated_investor Merlin Biosciences |
2019-09-07 |
insert associated_investor Sofinnova Partners |
2019-09-07 |
insert person Bams Abila |
2019-09-07 |
insert person Jens Schneider-Mergener |
2019-09-07 |
insert person Mike Barker |
2019-09-07 |
insert person Steven Romano |
2019-08-08 |
delete person Jens-Peter Marschner |
2019-08-08 |
insert associated_investor Wellington Partners |
2019-08-08 |
insert person Lorenz Mayr |
2019-08-08 |
insert person Patrick Tricoli |
2019-07-08 |
delete otherexecutives Harald Hampel |
2019-07-08 |
delete person Harald Hampel |
2019-07-08 |
delete person Mohammed Dar |
2019-07-08 |
delete person Rosamond Deegan |
2019-07-08 |
insert person Jens-Peter Marschner |
2019-07-08 |
insert person John Burt |
2019-06-07 |
insert otherexecutives Harald Hampel |
2019-06-07 |
delete person Charles Osborne |
2019-06-07 |
delete person Fredrik Haavind |
2019-06-07 |
insert person Harald Hampel |
2019-06-07 |
insert person Mohammed Dar |
2019-06-07 |
insert person Rosamond Deegan |
2019-05-06 |
delete person Dan Furrer |
2019-05-06 |
delete person John Dellapa |
2019-05-06 |
delete person Pius Hornstein |
2019-05-06 |
insert person Charles Osborne |
2019-05-06 |
insert person Fredrik Haavind |
2019-04-05 |
delete person Alan Knox |
2019-04-05 |
delete person Donato Spota |
2019-04-05 |
delete person Samantha Paston |
2019-04-05 |
insert person Dan Furrer |
2019-04-05 |
insert person John Dellapa |
2019-04-05 |
insert person Pius Hornstein |
2019-02-24 |
delete associated_investor Index Ventures |
2019-02-24 |
delete person Brad Mathis |
2019-02-24 |
delete person Julie O'Neill |
2019-02-24 |
delete person Roel Bulthuis |
2019-02-24 |
insert person Alan Knox |
2019-02-24 |
insert person Donato Spota |
2019-02-24 |
insert person Samantha Paston |
2018-12-26 |
delete associated_investor Atlas Venture |
2018-12-26 |
delete person Iain Mackay |
2018-12-26 |
delete person Igor Matushansky |
2018-12-26 |
delete person Scott Chappel |
2018-12-26 |
insert associated_investor Index Ventures |
2018-12-26 |
insert person Brad Mathis |
2018-12-26 |
insert person Julie O'Neill |
2018-12-26 |
insert person Roel Bulthuis |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-13 |
delete person David Atkins |
2018-03-13 |
delete person Dominique Carouge |
2018-03-13 |
delete person Martin Koch |
2018-03-13 |
delete person Robert Friesen |
2018-03-13 |
insert person Abderrahim Fandi |
2018-03-13 |
insert person Henrik Stenqvist |
2018-03-13 |
insert person Paul Rittman |
2018-01-29 |
delete person Antonin de Fougerolles |
2018-01-29 |
delete person Miguel Forte |
2018-01-29 |
delete person Steven Couldwell |
2018-01-29 |
delete person Susan Schneider |
2018-01-29 |
delete person Thomas Dittrich |
2018-01-29 |
insert person David Atkins |
2018-01-29 |
insert person Dominique Carouge |
2018-01-29 |
insert person Martin Koch |
2018-01-29 |
insert person Robert Friesen |
2018-01-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/15 |
2017-12-19 |
delete person Annalisa Jenkins |
2017-12-19 |
delete person Edward Kim |
2017-12-19 |
delete person Jan van de Winkel |
2017-12-19 |
delete person Sébastien Desprez |
2017-12-19 |
insert person Antonin de Fougerolles |
2017-12-19 |
insert person Miguel Forte |
2017-12-19 |
insert person Steven Couldwell |
2017-12-19 |
insert person Susan Schneider |
2017-12-19 |
insert person Thomas Dittrich |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLINGTON / 06/12/2017 |
2017-11-12 |
delete person Andrew Hotchkiss |
2017-11-12 |
delete person Cliff Holloway |
2017-11-12 |
delete person Jeffrey Luber |
2017-11-12 |
delete person Norbert Oppitz |
2017-11-12 |
insert person Annalisa Jenkins |
2017-11-12 |
insert person Edward Kim |
2017-11-12 |
insert person Jan van de Winkel |
2017-11-12 |
insert person Sébastien Desprez |
2017-10-13 |
delete person Allan Reine |
2017-10-13 |
delete person David Lawrence |
2017-10-13 |
delete person Fredrik Johansson |
2017-10-13 |
delete person Thomas Eklund |
2017-10-13 |
insert person Andrew Hotchkiss |
2017-10-13 |
insert person Cliff Holloway |
2017-10-13 |
insert person Jeffrey Luber |
2017-10-13 |
insert person Norbert Oppitz |
2017-09-18 |
update statutory_documents 19/08/17 STATEMENT OF CAPITAL GBP 124439 |
2017-09-18 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 99439 |
2017-09-18 |
update statutory_documents 29/12/15 STATEMENT OF CAPITAL GBP 108439 |
2017-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
delete person Christopher Vann |
2017-09-01 |
delete person Melissa Yeager |
2017-09-01 |
delete person Paul Stockdale |
2017-09-01 |
delete person Steve Swinson |
2017-09-01 |
insert person Allan Reine |
2017-09-01 |
insert person David Lawrence |
2017-09-01 |
insert person Fredrik Johansson |
2017-09-01 |
insert person Thomas Eklund |
2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-25 |
delete person Graziano Seghezzi |
2017-07-25 |
delete person Renee Aguiar-Lucander |
2017-07-25 |
delete person William Ringo |
2017-07-25 |
insert person Christopher Vann |
2017-07-25 |
insert person Melissa Yeager |
2017-07-25 |
insert person Paul Stockdale |
2017-07-25 |
insert person Steve Swinson |
2017-06-21 |
delete person Andrew Southan |
2017-06-21 |
delete person Daniel Menichella |
2017-06-21 |
delete person Guido Oelkers |
2017-06-21 |
delete person Paolo Paoletti |
2017-06-21 |
insert person Graziano Seghezzi |
2017-06-21 |
insert person Renee Aguiar-Lucander |
2017-06-21 |
insert person William Ringo |
2017-05-07 |
delete person Kathleen Tregoning |
2017-05-07 |
delete person Linda Summerton |
2017-05-07 |
delete person Steve Visscher |
2017-05-07 |
delete source_ip 83.222.242.50 |
2017-05-07 |
insert person Andrew Southan |
2017-05-07 |
insert person Daniel Menichella |
2017-05-07 |
insert person Guido Oelkers |
2017-05-07 |
insert person Paolo Paoletti |
2017-05-07 |
insert source_ip 104.24.102.24 |
2017-05-07 |
insert source_ip 104.24.103.24 |
2017-03-06 |
delete otherexecutives Raymond Barlow |
2017-03-06 |
delete associated_investor ARCH Venture Partners |
2017-03-06 |
delete person Nicholas Keen |
2017-03-06 |
delete person Raymond Barlow |
2017-03-06 |
delete person Ulf Mark Schneider |
2017-03-06 |
insert person Kathleen Tregoning |
2017-03-06 |
insert person Linda Summerton |
2017-03-06 |
insert person Steve Visscher |
2017-01-13 |
insert otherexecutives Raymond Barlow |
2017-01-13 |
delete person Anke Linnartz heads |
2017-01-13 |
delete person Irina Antonijevic |
2017-01-13 |
delete person Jörg Vollmer |
2017-01-13 |
delete person Neil Miller |
2017-01-13 |
insert associated_investor ARCH Venture Partners |
2017-01-13 |
insert person Nicholas Keen |
2017-01-13 |
insert person Raymond Barlow |
2017-01-13 |
insert person Ulf Mark Schneider |
2017-01-04 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 108439 |
2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLINGTON / 04/12/2016 |
2016-12-07 |
insert person Anke Linnartz heads |
2016-12-07 |
insert person Irina Antonijevic |
2016-12-07 |
insert person Jörg Vollmer |
2016-12-07 |
insert person Neil Miller |
2016-10-25 |
delete person Alan Lewis |
2016-09-27 |
delete associated_investor Cinven |
2016-08-30 |
insert associated_investor Cinven |
2016-08-30 |
insert person Alan Lewis |
2016-08-02 |
delete person Bart Bergstein |
2016-08-02 |
delete person Eduardo Bravo |
2016-08-02 |
delete person Jörn Aldag |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-05 |
insert person Bart Bergstein |
2016-07-05 |
insert person Eduardo Bravo |
2016-07-05 |
insert person Jörn Aldag |
2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete address 264 BANBURY ROAD OXFORD OX2 7DY |
2016-05-12 |
insert address 264 BANBURY ROAD OXFORD UNITED KINGDOM OX2 7DY |
2016-05-12 |
update registered_address |
2016-05-02 |
delete ceo David Chiswell |
2016-05-02 |
delete person Christa Wirthumer-Hoche |
2016-05-02 |
delete person David Chiswell |
2016-05-02 |
delete person Ralf Clemens |
2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 264 BANBURY ROAD, OXFORD, OX2 7DY |
2016-04-04 |
delete chiefcommercialofficer Philippe Cotrel |
2016-04-04 |
insert ceo David Chiswell |
2016-04-04 |
delete associated_investor Index Ventures |
2016-04-04 |
delete person Hamina Patel |
2016-04-04 |
delete person Joerg Windisch |
2016-04-04 |
delete person Philippe Cotrel |
2016-04-04 |
insert person Christa Wirthumer-Hoche |
2016-04-04 |
insert person David Chiswell |
2016-04-04 |
insert person Ralf Clemens |
2016-03-10 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-03-10 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
2016-02-16 |
insert chiefcommercialofficer Philippe Cotrel |
2016-02-16 |
delete person Maud Bouvier |
2016-02-16 |
insert associated_investor Index Ventures |
2016-02-16 |
insert person Joerg Windisch |
2016-02-16 |
insert person Philippe Cotrel |
2016-02-05 |
update statutory_documents 05/12/15 FULL LIST |
2016-01-19 |
delete cfo Paul Oliver |
2016-01-19 |
delete associated_investor Sofinnova Partners |
2016-01-19 |
delete person Anders Martin-Lof |
2016-01-19 |
delete person Paul Oliver |
2016-01-19 |
insert person Hamina Patel |
2016-01-19 |
insert person Maud Bouvier |
2015-12-09 |
delete ceo Mary Kerr |
2015-12-09 |
insert cfo Paul Oliver |
2015-12-09 |
delete person Antonino Ligresti |
2015-12-09 |
delete person James Bradner |
2015-12-09 |
delete person John Tchelingerian |
2015-12-09 |
delete person Leopoldo Zambeletti |
2015-12-09 |
delete person Mary Kerr |
2015-12-09 |
insert associated_investor Sofinnova Partners |
2015-12-09 |
insert person Anders Martin-Lof |
2015-12-09 |
insert person Paul Oliver |
2015-10-18 |
insert ceo Mary Kerr |
2015-10-18 |
delete person Lisa Schoenberg |
2015-10-18 |
delete person Louis Matis |
2015-10-18 |
delete person Timothy Morris |
2015-10-18 |
insert person Antonino Ligresti |
2015-10-18 |
insert person James Bradner |
2015-10-18 |
insert person John Tchelingerian |
2015-10-18 |
insert person Leopoldo Zambeletti |
2015-10-18 |
insert person Mary Kerr |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-23 |
delete person Alan Schafer |
2015-08-23 |
delete person Aram Mangasarian |
2015-08-23 |
delete person Philip Ginsburg |
2015-08-23 |
insert person Lisa Schoenberg |
2015-08-23 |
insert person Louis Matis |
2015-08-23 |
insert person Timothy Morris |
2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-26 |
delete person Ross Sommerville |
2015-07-26 |
delete person Suresh Kumar |
2015-07-26 |
insert person Alan Schafer |
2015-07-26 |
insert person Aram Mangasarian |
2015-07-26 |
insert person Philip Ginsburg |
2015-06-20 |
delete person Emmanuel Zylber |
2015-06-20 |
delete person Scott Salka |
2015-06-20 |
insert person Ross Sommerville |
2015-06-20 |
insert person Suresh Kumar |
2015-05-23 |
delete person Christina Coughlin |
2015-05-23 |
delete person Konstantinos Kosmatopoulos |
2015-05-23 |
delete person Randolph Corteling |
2015-05-23 |
insert person Emmanuel Zylber |
2015-05-23 |
insert person Scott Salka |
2015-04-14 |
delete person Dominique Laymand |
2015-04-14 |
delete person Joseph Markoff |
2015-04-14 |
insert person Christina Coughlin |
2015-04-14 |
insert person Konstantinos Kosmatopoulos |
2015-04-14 |
insert person Randolph Corteling |
2015-03-17 |
delete associated_investor Index Ventures |
2015-03-17 |
delete associated_investor Sofinnova Partners |
2015-03-17 |
delete person Arne von Bonin |
2015-03-17 |
delete person David Chiswell |
2015-03-17 |
delete person Edward Bliss |
2015-03-17 |
delete person Peter Zerhouni |
2015-03-17 |
insert person Dominique Laymand |
2015-03-17 |
insert person Joseph Markoff |
2015-02-12 |
delete person Gil Beyen |
2015-02-12 |
insert associated_investor Index Ventures |
2015-02-12 |
insert associated_investor Sofinnova Partners |
2015-02-12 |
insert person Arne von Bonin |
2015-02-12 |
insert person David Chiswell |
2015-02-12 |
insert person Edward Bliss |
2015-02-12 |
insert person Peter Zerhouni |
2015-02-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-02-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
2015-01-09 |
delete person Karl Birthistle |
2015-01-09 |
delete person Sascha Becker |
2015-01-09 |
insert person Gil Beyen |
2015-01-06 |
update statutory_documents 05/12/14 FULL LIST |
2014-11-28 |
delete otherexecutives Simon Roitt |
2014-11-28 |
delete person Don Munoz |
2014-11-28 |
delete person Philip Hampton |
2014-11-28 |
delete person Simon Roitt |
2014-11-28 |
insert person Karl Birthistle |
2014-11-28 |
insert person Sascha Becker |
2014-10-28 |
insert otherexecutives Simon Roitt |
2014-10-28 |
delete associated_investor Versant Ventures |
2014-10-28 |
delete person Colin Broom |
2014-10-28 |
delete person Olav Hellebø |
2014-10-28 |
delete person Richard Pasternak |
2014-10-28 |
insert person Philip Hampton |
2014-10-28 |
insert person Simon Roitt |
2014-09-22 |
delete person Joel Sendek |
2014-09-22 |
delete person Paul Blake |
2014-09-22 |
delete person Wolfgang Plischke |
2014-09-22 |
insert associated_investor Versant Ventures |
2014-09-22 |
insert person Colin Broom |
2014-09-22 |
insert person Don Munoz |
2014-09-22 |
insert person Olav Hellebø |
2014-09-22 |
insert person Richard Pasternak |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-15 |
delete person Bernhard Ehmer |
2014-08-15 |
delete person Eugen Leo |
2014-08-15 |
delete person Ken Haas |
2014-08-15 |
delete person Paul Workman |
2014-08-15 |
insert person Joel Sendek |
2014-08-15 |
insert person Paul Blake |
2014-08-15 |
insert person Wolfgang Plischke |
2014-07-11 |
delete associated_investor New Enterprise Associates |
2014-07-11 |
delete associated_investor Wellington Partners |
2014-07-11 |
delete person Yvonne McGrath |
2014-07-11 |
insert person Bernhard Ehmer |
2014-07-11 |
insert person Eugen Leo |
2014-07-11 |
insert person Ken Haas |
2014-07-11 |
insert person Paul Workman |
2014-05-28 |
delete person Thierry Otin |
2014-05-28 |
insert associated_investor New Enterprise Associates |
2014-05-28 |
insert associated_investor Wellington Partners |
2014-05-28 |
insert person Yvonne McGrath |
2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SG CO SEC LIMITED |
2014-04-21 |
delete ceo Jean-Christophe Tellier |
2014-04-21 |
delete person Jan Schmidt-Brand |
2014-04-21 |
delete person Jane Winter |
2014-04-21 |
delete person Jean-Christophe Tellier |
2014-04-21 |
insert person Thierry Otin |
2014-03-08 |
insert ceo Jean-Christophe Tellier |
2014-03-08 |
delete person Evelyne Nguyen |
2014-03-08 |
delete person Ian Gilham |
2014-03-08 |
delete person Thomas Soloway |
2014-03-08 |
insert person Jan Schmidt-Brand |
2014-03-08 |
insert person Jane Winter |
2014-03-08 |
insert person Jean-Christophe Tellier |
2014-02-08 |
delete person Naveed Siddiqi |
2014-02-08 |
delete person Susan Kilsby |
2014-02-08 |
delete person Tim Tasker |
2014-02-08 |
insert person Evelyne Nguyen |
2014-02-08 |
insert person Ian Gilham |
2014-02-08 |
insert person Thomas Soloway |
2014-02-03 |
update statutory_documents SECOND FILING WITH MUD 05/12/12 FOR FORM AR01 |
2014-02-03 |
update statutory_documents SECOND FILING WITH MUD 05/12/13 FOR FORM AR01 |
2014-01-24 |
delete person Gabriele Elbl |
2014-01-24 |
insert person Naveed Siddiqi |
2014-01-24 |
insert person Susan Kilsby |
2014-01-24 |
insert person Tim Tasker |
2014-01-24 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 38388 |
2014-01-24 |
update statutory_documents 23/04/12 STATEMENT OF CAPITAL GBP 38388 |
2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
2013-12-27 |
delete person Tolga Hassan |
2013-12-27 |
insert person Gabriele Elbl |
2013-12-13 |
delete person Damian Marron |
2013-12-13 |
insert person Tolga Hassan |
2013-12-06 |
update statutory_documents 05/12/13 FULL LIST |
2013-11-15 |
delete person Jan Keltjens |
2013-11-15 |
delete person Miguel Sieler |
2013-11-15 |
delete person Pierre Demolis |
2013-11-15 |
delete person Rob Kennedy |
2013-11-15 |
insert person Damian Marron |
2013-10-30 |
insert person Pierre Demolis |
2013-10-23 |
delete chairman Christoph Franz |
2013-10-23 |
delete person Christoph Franz |
2013-10-23 |
delete person Louis Nisbet |
2013-10-23 |
delete person Nicolai Wagtmann |
2013-10-23 |
delete person Wim Goemaere |
2013-10-23 |
insert index_pages_linkeddomain evernowpublishing.com |
2013-10-23 |
insert person Jan Keltjens |
2013-10-23 |
insert person Miguel Sieler |
2013-10-23 |
insert person Rob Kennedy |
2013-10-14 |
delete person Michael Tansey |
2013-10-14 |
insert person Louis Nisbet |
2013-10-14 |
insert person Nicolai Wagtmann |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-29 |
insert chairman Christoph Franz |
2013-09-29 |
delete person Andreas Menrad |
2013-09-29 |
delete person Dean Mitchell |
2013-09-29 |
insert person Christoph Franz |
2013-09-29 |
insert person Michael Tansey |
2013-09-29 |
insert person Wim Goemaere |
2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-23 |
delete person Henrik Juuel |
2013-08-23 |
delete person Shaun Chilton |
2013-08-23 |
insert person Andreas Menrad |
2013-08-23 |
insert person Dean Mitchell |
2013-08-10 |
delete associated_investor Atlas Venture |
2013-08-10 |
delete associated_investor Index Ventures |
2013-08-10 |
delete person Eric-Paul Paques |
2013-08-10 |
delete person Sandy Eisen |
2013-08-10 |
insert person Henrik Juuel |
2013-08-10 |
insert person Shaun Chilton |
2013-06-25 |
delete associated_investor Sofinnova Ventures |
2013-06-25 |
delete person Pascale Witz |
2013-06-25 |
insert associated_investor Atlas Venture |
2013-06-25 |
insert associated_investor Index Ventures |
2013-06-25 |
insert person Eric-Paul Paques |
2013-06-25 |
insert person Sandy Eisen |
2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-01 |
delete associated_investor Atlas Venture |
2013-06-01 |
delete person Harry Kirsch |
2013-06-01 |
delete person Jeremy Farrar |
2013-05-23 |
insert associated_investor Atlas Venture |
2013-05-14 |
delete ceo Ivan Cohen |
2013-05-14 |
delete associated_investor Wellington Partners |
2013-05-14 |
delete person Alfredo Zurlo |
2013-05-14 |
delete person Ivan Cohen |
2013-05-14 |
insert associated_investor Sofinnova Ventures |
2013-05-14 |
insert person Harry Kirsch |
2013-05-14 |
insert person Jeremy Farrar |
2013-05-14 |
insert person Pascale Witz |
2013-04-09 |
insert ceo Ivan Cohen |
2013-04-09 |
delete person Alain Herrera |
2013-04-09 |
delete person John Given |
2013-04-09 |
delete person Kari Stenersen |
2013-04-09 |
delete person Oscar Ferenczi |
2013-04-09 |
insert associated_investor Wellington Partners |
2013-04-09 |
insert person Alfredo Zurlo |
2013-04-09 |
insert person Ivan Cohen |
2013-03-02 |
delete associated_investor Life Science Ventures |
2013-03-02 |
delete person Edwin Klumper |
2013-03-02 |
delete person Peter Garnett |
2013-03-02 |
insert person Alain Herrera |
2013-03-02 |
insert person John Given |
2013-03-02 |
insert person Kari Stenersen |
2013-03-02 |
insert person Oscar Ferenczi |
2013-02-15 |
delete associated_investor Sofinnova Partners |
2013-02-15 |
delete person Agneta Svedberg |
2013-02-15 |
delete person Curtis Oltmans |
2013-02-15 |
delete person Paul-Henri Lambert |
2013-02-15 |
delete person William Long |
2013-02-15 |
insert associated_investor Life Science Ventures |
2013-02-15 |
insert person Edwin Klumper |
2013-02-15 |
insert person Peter Garnett |
2013-02-01 |
delete email su..@mednous.com |
2013-01-25 |
update website_status OK |
2013-01-25 |
insert associated_investor Sofinnova Partners |
2013-01-21 |
update website_status FlippedRobotsTxt |
2013-01-14 |
delete person Henri Termeer |
2013-01-14 |
insert person Paul-Henri Lambert |
2013-01-07 |
delete person David Haslam |
2013-01-07 |
insert person Agneta Svedberg |
2013-01-07 |
insert person Curtis Oltmans |
2012-12-30 |
delete associated_investor Advent Venture Partners |
2012-12-30 |
delete person Gary Nabel |
2012-12-30 |
delete person Jan de Vries |
2012-12-30 |
delete person Jeff Jonas |
2012-12-30 |
delete person Kapil Dhingra |
2012-12-30 |
delete person Peter Chambré |
2012-12-30 |
insert person David Haslam |
2012-12-30 |
insert person Henri Termeer |
2012-12-30 |
insert person William Long |
2012-12-23 |
delete associated_investor Sofinnova Partners |
2012-12-23 |
insert associated_investor Advent Venture Partners |
2012-12-19 |
update statutory_documents 05/12/12 FULL LIST |
2012-12-13 |
insert associated_investor Sofinnova Partners |
2012-11-20 |
delete person Christopher Viehbacher |
2012-11-20 |
delete person Frans Wuite |
2012-11-20 |
delete person William Kozy |
2012-11-20 |
insert person Gary Nabel |
2012-11-20 |
insert person Jeff Jonas |
2012-11-20 |
insert person Kapil Dhingra |
2012-11-20 |
insert person Peter Chambré |
2012-11-13 |
delete person Beth Hecht |
2012-11-13 |
delete person Melissa Barnes |
2012-11-13 |
delete person Sean Marett |
2012-11-13 |
insert person Christopher Viehbacher |
2012-11-13 |
insert person Frans Wuite |
2012-11-13 |
insert person Jan de Vries |
2012-11-13 |
insert person William Kozy |
2012-11-05 |
delete person Flemming Ornskov |
2012-11-05 |
delete person Jonathan Turner |
2012-11-05 |
delete person Roger Perlmutter |
2012-11-05 |
delete person Tim Freeborn |
2012-11-05 |
insert person Beth Hecht |
2012-11-05 |
insert person Melissa Barnes |
2012-11-05 |
insert person Sean Marett |
2012-10-28 |
delete person Christopher Tovey |
2012-10-28 |
delete person Marcel Zwaal |
2012-10-28 |
delete person Vassilios Skouris |
2012-10-28 |
insert person Flemming Ornskov |
2012-10-28 |
insert person Jonathan Turner |
2012-10-28 |
insert person Roger Perlmutter |
2012-10-24 |
delete person Kassim Kolia |
2012-10-24 |
insert person Jason Avery |
2012-10-24 |
insert person Marijn Dekkers |
2012-10-24 |
insert person Steve Bates |
2012-10-24 |
delete person Jason Avery |
2012-10-24 |
delete person Marijn Dekkers |
2012-10-24 |
delete person Steve Bates |
2012-10-24 |
insert person Susan Wood |
2012-10-24 |
update person_description Victoria English |
2012-10-24 |
update person_description William Ellington |
2012-10-24 |
update person_title Victoria English |
2012-10-24 |
update person_title William Ellington |
2012-10-24 |
delete person Susan Wood |
2012-10-24 |
insert person Mariana Kuras |
2012-10-24 |
insert associated_investor SV Life Sciences |
2012-10-24 |
delete associated_investor SV Life Sciences |
2012-10-24 |
delete person Mariana Kuras |
2012-10-24 |
insert person Christian Itin |
2012-10-24 |
insert person Christopher Tovey |
2012-10-24 |
insert person Marcel Zwaal |
2012-10-24 |
insert person Tim Freeborn |
2012-10-24 |
insert person Vassilios Skouris |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-16 |
update statutory_documents 05/12/11 FULL LIST |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-29 |
update statutory_documents 05/12/10 FULL LIST |
2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 05/12/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLINGTON / 05/12/2009 |
2010-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SG CO SEC LIMITED / 05/12/2009 |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
4610 CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2SU |
2006-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |